| Entity Name: | GEEK SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F99000005912 |
| FEI/EIN Number |
133196502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 YAMATO ROAD, STE 100, BOCA RATON, FL, 33431, US |
| Mail Address: | 999 YAMATO ROAD, STE 100, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WADHWA NEAL | Vice President | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
| SHARMA KAUTILYA | Director | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
| SHARMA KAUTILYA | President | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
| SHARMA KAUTILYA | Secretary | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
| WADHWA NEAL | Director | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 999 YAMATO ROAD, STE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 999 YAMATO ROAD, STE 100, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000079466 | TERMINATED | 1000000056393 | 21983 00165 | 2007-07-31 | 2029-01-22 | $ 3,489.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000318898 | ACTIVE | 1000000056393 | 21983 00165 | 2007-07-31 | 2029-01-28 | $ 3,489.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000144979 | LAPSED | 502005CA002096XXXXMB | 15TH CIRCUIT CIVIL | 2005-09-22 | 2010-09-23 | $384,532.37 | DANIEL BITTINGER, P.O. BOX 50205, LIGHTHOUSE POINT, FLORIDA 33074 |
| J05000144987 | LAPSED | 502005CA002094XXXXMB | 15TH CIRCUIT CIVIL | 2005-09-22 | 2010-09-23 | $152,031.35 | MICHAEL O'HANLON, 1692 CYPRESS TERRACE CT., WEST PALM BEACH, FL 33411 |
| J04000058263 | LAPSED | 502004 CA 004296XXXXMB | PALM BEACH CIRCUIT COURT | 2004-06-02 | 2009-06-03 | $158751.00 | IRWIN BERETSKY, 2665 EXECUTIVE PARK DRIVE, SUITE 2, WESTON, FL, 33331 |
| J04000058271 | LAPSED | 502004 CA 004296XXXXMB | PALM BEACH CIRCUIT COURT | 2004-06-02 | 2009-06-03 | $206240.00 | DONALD VINIK, 2665 EXECUTIVE PARK DRIVE, SUITE 2, WESTON, FL, 33331 |
| J03900007564 | LAPSED | 2003CA004590AI | PALM BCH COUNTY - CIRCUIT CRT | 2003-06-20 | 2008-09-04 | $21974.95 | CITICORP VENDOR FINANCE, INC, 1800 OVERCENTER DR, MOBERLY, MO 65270 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-11-14 |
| Reg. Agent Resignation | 2005-10-05 |
| ANNUAL REPORT | 2004-03-11 |
| Reg. Agent Change | 2003-08-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-09-18 |
| ANNUAL REPORT | 2000-08-11 |
| Foreign Profit | 1999-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
